INTERGROW

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      "body": "bijzondere_algemene_vergadering",
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{
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        "kbo": "0642921542",
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    "name": "Filip Maertens",
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    "pub_date": "2024-02-01",
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{
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      "evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur de dato 24 augustus 2021 blijkt de herbenoeming voor een periode ingaand op 24 augustus 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: VOF Adobest (0642.921.542/RPR Gent, afdeling Gent), met zetel te"
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      "kind": "director_renew",
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      "evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur de dato 24 augustus 2021 blijkt de herbenoeming voor een periode ingaand op 24 augustus 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: VOF Adobest (0642.921.542/RPR Gent, afdeling Gent), met zetel te"
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      "evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur de dato 24 augustus 2021 blijkt de herbenoeming voor een periode ingaand op 24 augustus 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van: ... - mevrouw Hilda Balanck, wonende te 8755 Ruiselede, Smissewe"
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      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 28 juni 2019 blijkt de herbenoeming van de CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren (BTW BE0462.836.191/RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Lichterveldestraat 39A, vertegenwoordigd do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.061.552",
    "name_full": "INTERGROW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 30 juni 2016 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren (BTW BE 0462.836.191/RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Lichterveldestraat 39a, vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.061.552",
    "name_full": "INTERGROW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikt AMELOOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Het ontslag van de bestuurders, te weten: de heer Benedikt AMELOOT, wonende te 9880 Aalter, Venecolaan 7; ... met ingang van 25 november 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek AMELOOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Het ontslag van de bestuurders, te weten: ... de heer Dominiek AMELOOT, wonende te 9880 Aalter, Grote Lijkstraat 24; ... met ingang van 25 november 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn AMELOOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Het ontslag van de bestuurders, te weten: ... de heer Stijn AMELOOT, wonende te 9880 Aalter, Venecolaan 7 ... met ingang van 25 november 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diderik AMELOOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "De vervroegde herbenoeming van de bestuurders, te weten: de heer Diderik AMELOOT, wonende te 8755 Ruiselede Smisseweg 12; ... met ingang van 25 november 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilda BALANCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "De vervroegde herbenoeming van de bestuurders, te weten: ... mevrouw Hilda BALANCK, wonende te 8755 Ruiselede, Smisseweg 12 ... met ingang van 25 november 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikt AMELOOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADOBEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "De benoeming tot nieuwe bestuurder en gedelegeerd bestuurder: de besloten vennootschap met beperkte aansprakelijkheid \u0022ADOBEST\u0022 met zetel te 9880 Aalter, Venecolaan 7, BTW nummer in aanvraag, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Benedikt AMELOOT, wonend"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedikt AMELOOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADOBEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "De benoeming tot nieuwe bestuurder en gedelegeerd bestuurder: de besloten vennootschap met beperkte aansprakelijkheid \u0022ADOBEST\u0022 met zetel te 9880 Aalter, Venecolaan 7, BTW nummer in aanvraag, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Benedikt AMELOOT, wonend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.061.552",
    "name_full": "INTERGROW",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.061.552",
    "name_full": "INTERGROW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2537907.9,
      "currency": "EUR",
      "after_eur": 5995401.68,
      "delta_eur": 2537907.9,
      "before_eur": 3457493.78,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "Als gevolg van de fusie door overneming met de commanditaire vennootschap op aandelen \u0022AMELCO\u0022, wordt het kapitaal van de overnemende vennootschap verhoogd met twee miljoen vijfhonderd zevenendertigduizend negenhonderd en zeven euro negentig cent (\u20AC 2.537.907,90), om het kapitaal te brengen van drie miljoen vierhonderd zevenenvijftigduizend vierhonderd drie\u00EBnnegentig euro achtenzeventig cent (\u20AC 3.457.493,78) op vijf miljoen negenhonderd vijfennegentigduizend vierhonderd en \u00E9\u00E9n euro achtenzestig cent (\u20AC 5.995.401,68).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4598.32,
      "currency": "EUR",
      "after_eur": 6000000.0,
      "delta_eur": 4598.32,
      "before_eur": 5995401.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-30",
      "evidence_quote": "het kapitaal te verhogen met vierduizend vijfhonderd achtennegentig euro twee\u00EBndertig cent (\u20AC 4.598,32) om het kapitaal te brengen van vijf miljoen negenhonderd vijfennegentigduizend vierhonderd en een euro achtenzestig cent (\u20AC 5.995.401,68) op zes miljoen euro (\u20AC 6.000.000,00) door inlijving van beschikbare reserves ten belope van het overeenkomstige bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.061.552",
    "name_full": "INTERGROW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "BV o.v.v.e. CVBA Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 12 juni 2014 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrevisoren (BTW BE-0462.836.191 / RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Lichterv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.061.552",
    "name_full": "INTERGROW",
    "legal_form": "NV"
  }
}